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Directorate Change

16th Oct 2006 17:41

Provident Financial PLC16 October 2006 Pursuant to its announcement on 18 May 2006, Provident Financial confirms thatTony Hales joined the board as an independent non-executive director on 14October 2006. Information required by Listing Rule 9.6.13: Tony Hales is Chairman of British Waterways and Workspace PLC. He was formerlya non-executive director of Aston Villa plc and Reliance Security Group plc. Rosamond J Marshall SmithGeneral Counsel and Company SecretaryTel: 01274 731111 ext. 2356 This information is provided by RNS The company news service from the London Stock Exchange

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